The article examines the peculiarities and forms of manifestation operational risks in payment systems conditions increased digitalization services market. Based on analysis recommendations international financial organizations National Bank Ukraine, a classification inherent activity was carried out, four types them were distinguished: information risk, risk errors management processes, cyber ...

International banks need to estimate their operational risks due to external regulations. Based on their estimations they need to provide private capital to cover potential losses caused by these risks. Therefore, operational risks need to be properly measured and managed in order to reduce the required private capital. In this paper we discuss operational risks related to a typical banking bus...

We give a risk-minimizing formula for government investments taking into account the zero intelligence law for financial markets. A problem of reducing operational risks has the specific feature that the enterprises A 1 , A 2 ,. .. , A s in which the government is willing to invest are specified in advance, possibly for political reasons, on the basis of their profitability, or in accordance wi...

In an effort to offset the effects of increasing levels of global competition, demanding customers and employees, shrinking product lifecycles, and decreasing acceptable response times on success in the marketplace, many organizations have become members of formalized extended enterprises known as supply chains. These entities can be described as organizational networks designed to help firms a...

Interrelationships and feedback loops between different enterprises in a supply chain are widely acknowledged to create additional challenges for risk identification and monitoring. However, each individual manufacturing enterprise is also characterized by interrelationships between its internal operational risks. Our paper investigates these internal interrelationships and provides insights in...

The Basel Committee on Banking Supervision from the Bank for International Settlement classifies banking risks into three main categories including credit risk, market risk, and operational risk. The focus of this study is on the operational risk measurement in Iranian banks. Therefore, issues arising when trying to implement operational risk models in Iran are discussed, and ...

in a complex and volatile environment of the supply chain, any attempt to reduce the risks may increase or decrease other risks; thus, achieving an overall picture of the risks of supply chain and relationships between them are necessary and will lead to more effective and comprehensive strategy to response to risks. the purpose of this paper is identifying and extracting the potential risks of...

The smooth running of small and medium-sized manufacturing enterprises (SMEs) presents a significant challenge irrespective of the technological and human resources they may have at their disposal. SMEs continuously encounter daily internal and external undesirable events and unwanted setbacks to their operations that detract from their business performance. These are referred to as ‘disturbanc...